General information

Ambiente Living Limited

Type: NZ Limited Company (Ltd)
9429042216360
New Zealand Business Number
5898450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431040 - Direct Selling Nec
Industry classification codes with description

Ambiente Living Limited (New Zealand Business Number 9429042216360) was launched on 10 Mar 2016. 4 addresses are in use by the company: 10A Calluna Crescent, Totara Heights, Auckland, 2105 (type: postal, registered). 36 Raphoe Road, Flat Bush, Auckland had been their registered address, up to 11 Mar 2021. 6 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (16.67% of shares), namely:
Dela Cruz, Denise Anne (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 1 share); it includes
Trevilla, Maria Virginia (an individual) - located at Totara Heights, Auckland. Next there is the next group of shareholders, share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Quijano, Ana Kamila, located at Glen Innes, Auckland (an individual). "Direct selling nec" (ANZSIC G431040) is the classification the Australian Bureau of Statistics issued to Ambiente Living Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
36 Raphoe Road, Flat Bush, Auckland, 2019 Office 03 Mar 2020
10a Calluna Crescent, Totara Heights, Auckland, 2105 Physical & registered & service 11 Mar 2021
10a Calluna Crescent, Totara Heights, Auckland, 2105 Postal 16 May 2022
Contact info
64 21 884263
Phone (Sales)
meandmine.info@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
meandmine.info@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Encarnita Quijano
Papakura, Papakura, 2110
Address used since 11 Mar 2021
Flat Bush, Auckland, 2019
Address used since 02 Mar 2018
Botany Downs, Manukau, 2010
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Maria Virginia Trevilla
Totara Heights, Auckland, 2105
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Maria Lourdes Dela Cruz
Flat Bush, Auckland, 2019
Address used since 10 Mar 2016
Flat Bush, Auckland, 2019
Address used since 05 Mar 2018
Director 10 Mar 2016 - current
Addresses
Principal place of activity
36 Raphoe Road , Flat Bush , Auckland , 2019
Previous address Type Period
36 Raphoe Road, Flat Bush, Auckland, 2019 Registered & physical 13 Mar 2018 - 11 Mar 2021
Flat 2, 14a Kurnell Drive, Botany Downs, Auckland, 2010 Registered & physical 10 Mar 2016 - 13 Mar 2018
Financial Data
Financial info
6
Total number of Shares
March
Annual return filing month
16 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dela Cruz, Denise Anne
Individual
Flat Bush
Auckland
2019
10 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trevilla, Maria Virginia
Individual
Totara Heights
Auckland
2105
10 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Quijano, Ana Kamila
Individual
Glen Innes
Auckland
1072
10 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Trevilla, Katrina Pamela
Individual
Totara Heights
Auckland
2105
10 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Quijano, Encarnita
Individual
Papakura
Papakura
2110
10 Mar 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Dela Cruz, Maria Lourdes
Individual
Flat Bush
Auckland
2019
10 Mar 2016 - current
Location
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